| ACKERMANS & VAN HAAREN NV/SA | 09/11/2020 EGM | |
|---|---|---|
| S.1 | Approve the Special Dividend | For |
| E.1 | Receive Special Board Report: Renewal of the Authorisation Granted Within the Framework of the Authorised Capital | Non-Voting |
| E.2 | Approve Adoption of Anti-takeover Measure (poison pill) | Oppose |
| E.3 | Authorise Share Repurchase | Oppose |
| E.4 | Amend Articles: 1, 2, 6, 7, 9, 10, 11, 12, 13, 14, 15, 16, 17, 19, 20, 21, 22, 23, 24, 25, 28, 29, 30, 31, 33, 34, 36, 39, 40, 41, 42, 43, 44 and 45. | Oppose |
| E.5 | Authorization to Draw up a Coordinated Version of the Articles of Association | Non-Voting |